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SMARTPARC GROUP LIMITED

SMARTPARC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMARTPARC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12940913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMARTPARC GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SMARTPARC GROUP LIMITED located?

    Registered Office Address
    Chalfont Park House
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTPARC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMARTPARC GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for SMARTPARC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Director's details changed for Mr Michael Aidan Mcdonnell on Dec 18, 2024

    		2 pagesCH01

    Change of details for Mrs Jacqueline Wild as a person with significant control on Dec 18, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Wild on Dec 18, 2024

    		2 pagesCH01

    Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Dec 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Jun 04, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Director's details changed for Mr Michael Aidan Mcdonnell on Jun 04, 2021

    		2 pagesCH01

    Current accounting period shortened from Oct 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMARTPARC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Michael Aidan
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    		Director
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    		EnglandIrish81146150003
    WILD, Jacqueline
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    		Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    		EnglandBritish294529590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTPARC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Wild
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    		Oct 09, 2020
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Aidan Mcdonnell
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    		Oct 09, 2020
    Chalfont Park, Gerrards Cross
    SL9 0DZ Chalfont St Peter
    Chalfont Park House
    Buckinghamshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0